👁 1
💬 0
📄 Extracted Text (308 words)
Bank
Anita 1~ Coneen P.r DIADEMER Or ACEDEINT
AVILOOP LLC
PEIP. 3445
SEMPEPI PEKE 01 2018-Fav 10 2018
Cusll PEP
PhAary Arstram Ot
DAXY ACCOUNT ACTIWTY
Eleelrook Paymenls (continue0)
PESTA% DATE Ui5CRIP1ION APACTVAT
1fØ DEBIT CARD PURCHASE. AIR 110218VISA 00A PUR 15.00
STAROUEKS b» 782 7282 • WA
4 3863.200 1117433
11/06 ELECTRONIC PMT-WEB GOOGLE APPS_ COMME US001A5MYG 5.00
11/07 DFJ3IT CARD PURCHASE. AUT 110518VISA DDA PUR 15.00
STARDUCES 800 782 7202 • WA
4m78Ø1117433
11/08 DEBIT CARD PURCHASE. AUT 110818 VISA DOA PUR 15.00
STAMP/3 RO 782 7282 • WA
1387882001111433
11.08 DEBIT CARD PURCHASE. AIR 110818 VISA DDA PUR 15.00
STAITSUCKS 000 782 7262 • WA
1387662001117433
11/0'3 DERT CARD PURCHASE AUT 110716 VISA DOA PUR 15.00
STARAUCKS 830 782 7282 • WA
4387882401117433
1fØ DEMT CAFtD PURCIRSE. AUE 110718VISA C/CIA PUR 13.99
TRUE 800010104EN 1014 PALO ALTO • CA
017682001117433
11113 eTranster Dai. anane Mer 1.26000
Trona« Io CA4312400130
11113 DEBIT CARD PURCHASE. Ala 110918VISA 00A PUR 49.96
FERTZ RENT A CAR IWRIENK • CA
4387882001117433
11113 DEBIT CARD PURCHASE. AUT 1111181ASA DDA PUR 15.00
STARDUCKS RO 782 7262 • VIA
4387082001117433
11113 DEMT CARD PURCHASE. AIR 111018 VISA DOA PUR 15.00
START/UO(5 830 782 7282 • WA
1387002001117433
11/13 DEBIT CARD PURCHASE. AIR 110818 VISA DOA PUR 15.00
tITAPSUCAS 800 782 7282 • PM
4837882001110133
11113 DEBIT CARD PURCHASE AUT 111018 VISA ODA PUR 8.99
M INFUGHT VSA MOET 4 PHOENIX 'At
438766.70611•7433
11/13 DEBIT CARD PURCHASE, AUT 110E/18VISA CIOA PUR 8.75
TST ATIELLIGENT8A W VENGE • CA
4387/362031117433
11113 DENT CARD PURCHASE AUT 110918 VISA DOA PUR 030
C1TVSANTAMD/ACA ENGMETER sANTAmOt8CA • CA
4387482001117433
11/15 DEBIT CAFtD PURCHASE. AUT 111318 VISA DDA PUR 15.00
STAPP/UO(5 St 782 7282 • WA
4387etatCH17433
Can 1-800-224-5583 for 24-hour Bank-by-Phone service& or connect to www.tdbank.com
orasew ~Al reer.ILA /sms~PAI. al
SDNY_GM_00006377
FOIA Confidential TreCt:IONELD ENTIAL TD-DOJ-00000245
EFTA01595535
ℹ️ Document Details
SHA-256
7f4b0eb8aca172e4943d700b1fc8921f690f185ad7573218a2dee21d76ca00f0
Bates Number
EFTA01595535
Dataset
DataSet-10
Type
document
Pages
1
💬 Comments 0